The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hustler, Charles James
    Director born in May 1982
    Individual (7 offsprings)
    Officer
    2018-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Edward Henry
    Director born in July 1986
    Individual (15 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
  • 3
    MERA INVESTMENT MANAGEMENT LIMITED - 2022-11-23
    BLUESTRIP HOLDINGS LIMITED - 2022-03-02
    118 Piccadilly, London, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2018-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Dickhurst House, Rodgate Lane, Haslemere, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    149,567 GBP2023-12-31
    Person with significant control
    2019-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mr Charles James Hustler
    Born in May 1982
    Individual (7 offsprings)
    Person with significant control
    2018-05-29 ~ 2018-05-29
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Mr Edward Henry Matthews
    Born in July 1986
    Individual (15 offsprings)
    Person with significant control
    2019-07-29 ~ 2019-07-29
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

ACKLAM INVESTMENTS LIMITED

Previous name
PEMBURY ROAD LIMITED - 2019-07-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 2 ordinary share
02022-10-01 ~ 2023-09-30
Class 3 ordinary share
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
2,511 GBP2023-09-30
2,511 GBP2022-09-30
Debtors
330,548 GBP2023-09-30
555,243 GBP2022-09-30
Cash at bank and in hand
271,376 GBP2023-09-30
10,564 GBP2022-09-30
Current Assets
601,924 GBP2023-09-30
565,807 GBP2022-09-30
Creditors
Current
442,332 GBP2023-09-30
408,640 GBP2022-09-30
Net Current Assets/Liabilities
159,592 GBP2023-09-30
157,167 GBP2022-09-30
Total Assets Less Current Liabilities
162,103 GBP2023-09-30
159,678 GBP2022-09-30
Creditors
Non-current
36,719 GBP2023-09-30
39,216 GBP2022-09-30
Net Assets/Liabilities
125,384 GBP2023-09-30
120,462 GBP2022-09-30
Equity
Called up share capital
8 GBP2023-09-30
8 GBP2022-09-30
Retained earnings (accumulated losses)
125,376 GBP2023-09-30
120,454 GBP2022-09-30
Equity
125,384 GBP2023-09-30
120,462 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-06-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
127,964 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
330,548 GBP2023-09-30
427,279 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
330,548 GBP2023-09-30
555,243 GBP2022-09-30
Trade Creditors/Trade Payables
Current
36,107 GBP2023-09-30
9,841 GBP2022-09-30
Other Taxation & Social Security Payable
Current
4,573 GBP2023-09-30
17,859 GBP2022-09-30
Other Creditors
Current
401,652 GBP2023-09-30
380,940 GBP2022-09-30
Non-current
36,719 GBP2023-09-30
39,216 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400 shares2023-09-30
Class 3 ordinary share
400 shares2023-09-30
Related profiles found in government register
  • ACKLAM INVESTMENTS LIMITED
    Info
    PEMBURY ROAD LIMITED - 2019-07-30
    Registered number 11386218
    118 Piccadilly, London W1J 7NW
    Private Limited Company incorporated on 2018-05-29 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • ACKLAM INVESTMENTS LIMITED
    S
    Registered number 11386218
    118, Piccadilly, London, England, W1J 7NW
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • ACKLAM INVESTMENTS LIMITED
    S
    Registered number 11386218
    25c, Dawes Road, London, England, SW6 7DT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    118 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -727,232 GBP2023-09-30
    Person with significant control
    2019-07-30 ~ 2020-01-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-10 ~ 2024-07-11
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.